OPEN FORUM 6:45 P

Open Forum

 

Additions & Corrections to the Agenda

 

Declaration of Pecuniary Interest

 

Approval of Minutes

 

1.

Central York Fire Services - Joint Council Committee Minutes of February 3, 2015.

 

The Fire Chief recommends:

 

THAT the Central York Fire Services - Joint Council Committee Minutes of February 3, 2015 be approved.

p. 1

 

Items

 

2.

Fire Services Report 2015-02 dated February 19, 2015 regarding Fire Services Comparators Information.

 

The Fire Chief recommends:

 

THAT Fire Services Report 2015-02 dated February 19, 2015 regarding Fire Services Comparators Information be received for information purposes.

p. 7

 

3.

Fire Services Report 2015-03 dated February 19, 2015 regarding East Gwillimbury Fire Protection Agreement.

 

The Fire Chief recommends:

 

a) THAT Fire Services Report 2015-03 dated February 19, 2015 regarding East Gwillimbury Fire Protection Agreement be received and the following recommendations be adopted;

 

I) THAT Central York Fire Services (CYFS) be authorized to enter into an interim agreement which will provide emergency response services into East Gwillimbury to assist with servicing the northbound Highway 404 corridor from Davis Drive to Queensville Sideroad;

ii) AND THAT the East Gwillimbury Fire Protection Agreement contain the same conditions as the CYFS/Whitchurch-Stouffville and King Township agreements;

 

iii) AND THAT CYFS, East Gwillimbury Emergency Services and the Chief Administrative Officers of the respective municipalities be authorized to execute this Fire Protection Services agreement.

p. 9

 

4.

Joint Central York Fire Services and Corporate Services - Financial Services Report 2015-11 dated February 27, 2015 regarding Proposal for the 2015 CYFS Operating & Capital Budgets.

p. 14

 

New Business

 

Closed Session (if required)

 

5.

Verbal Report (Labour Relations).

 

Verbal Report by the Director of Human Resources (Newmarket) regarding a labour relations matter.

 

 

Adjournment